Epstein Secrets

TROUTMAN SANDERS Memorandum To: Jeffrey Epstein Darren Indyke From: Steve Rinehart Bennet Moskowitz Date: May 26, 2010 Re: Potential Arbitrators We set below our thoughts on the proposed arb

ts was in the criminal division of the U.S. Attorney's office, and may have been involved in cases implicating matters similar to those at issue in Jeffrey's Florida-based cases. 5. Hon. Diane M. Welsh: Judge Welsh was a Magistrate Judge in the Eastern District of Pennsylvania and dealt with many cases

TROUTMAN SANDERS Memorandum To: Jeffrey Epstein Darren Indyke From: Steve Rinehart Bennet Mos

TROUTMAN SANDERS Memorandum To: Jeffrey Epstein Darren Indyke From: Steve Rinehart Bennet Moskowitz Date: May 26, 2010 Re: Potential Arbitrators We set below our thoughts on the proposed arbitrators from JAMS. Based on the follo

To: Jeffrey E teinueevacationftmailcornj From: Sent Tue 6/15/2010 6:39:07 PM Subject: RE: PRIVILEGED AND CONFIDENTIAL Ok, thanks From: Jeffrey Epstein (mailt

To: Jeffrey E teinueevacationftmailcornj From: Sent Tue 6/15/2010 6:39:07 PM Subject: RE: PRIVILEGED AND CONFIDENTIAL Ok, thanks From: Jeffrey Epstein (mailtojeevacationOgmail.com] Se : T s a une 15, 2010 2:38 PM To: Subject: Re: PRIVILEGED AND CONFIDENTIAL ok leave. On Tue, Jun 15, 2010 at 2:

LEGED AND CONFIDENTIAL Ok, thanks From: Jeffrey Epstein (mailtojeevacationOgmail.com] Se : T s a une 15

y June 18 10:30 Appt w/Glen Dubin and Pete Briger (Glen: 1 1:30 Appt EFTA_R1_01474020 EFTA02412412 12:15 Appt w/Rich Kahn and Emad 1:30 Appt w/Steve Rinehart 2:30 Appt w/David Mitchell 4:30 Appt w/Dangene and Jennie Saunders (629 Park Ave btwn 65/66) Jennie Saunders: 6:00 Appt w/George Delson 7:30 TEN

now....I can move Rich and Emad to 1:00...FYI-Rich has to leave at 2:30 and be heading to the airport to fetch his mother and father in law. From: Jeffrey Epstein [[email protected]] Sent: Tuesday, June 15, 2010 2:23 PM To Subject: Re: PRIVILEGED AND CONFIDENTIAL move rich and emad to Ira to I On

tch his mother and father in law. From: Jeffrey Epstein [[email protected]] Sent: Tuesday, Jun

To: Jeffrey Epsteinhieevacalion@g ma ii.com] From: Sent Tu

y June 17 and Friday June 18 10:30 Appt w/Glen Dubin and Pete Briger (Glen 11:30 Appt w/Ira Zicherman 12:15 Appt w/Rich Kahn and Emad 1:30 Appt w/Steve Rinehart 2:30 Appt w/David Mitchell 4:30 Appt w/Dangene and Jennie Saunders ( IME Jennie Saunders: 6:00 Appt w/George Delson EFTA_R 1_01474082 EFTA02412

To: From: Sent Tue 3/16/2010 3:58:35 PM Subject: RE: Scheduling Questions Great! thanks From: Jeffrey Epstein [mailto:[email protected]] Sent: Tuesda March 16, 2010 11:57 AM To: Subject: Re: Scheduling Questions come at 2. jennie should meet me there

cheduling Questions Great! thanks From: Jeffrey Epstein [mailto:[email protected]] Sent: Tuesda Mar

t: RE: Scheduling Questions Great! thanks From: Jeffrey Epstein [mailto:[email protected]] Sent: Tue

at 2:00 or earlier? 3. OM asked me to change David Stern to 5:00 on Thurs. March 25". David has confirmed he can do 5:00. 4. Bennet Moskowitz and Steve Rinehart are asking if you could do an afternoon meeting on the 25"...when do you prefer them? Obviously, at the moment, the 25th afternoon is booked... I'm

To: Jeffrey Epstein[jeevacation@gmailcom] Cc: From: Lesley Groff Sent: Tue 3/16/2010 5:45:07 PM Subject: Bennet MoskowitzISteve Rinehart Bennet Moskowitz

To: Jeffrey Epstein[jeevacation@gmailcom] Cc: From: Lesley Groff

To: Jeffrey Epstein[jeevacation@gmailcom] Cc: From: Lesley Groff

ein[jeevacation@gmailcom] Cc: From: Lesley Groff Sent: Tue 3/16/2010 5:45:07 PM Subject: Bennet MoskowitzISteve Rinehart Bennet Moskowitz and Steve Rinehart will be at 71' on Thurs. March 25th at 1:00 Bennet: (direct) EFTA_R1_0 1498925 EFTA02429290

To: Jeffrey [email protected]] From: Lesley Groff Sent: Wed 7/21/2010 3:19:33 PM Subject: 11am tomorrow Rinehart Steve Rinehart will come see

To: Jeffrey [email protected]] From: Lesley Groff Sent: Wed 7/21/2010 3:19:33 PM Subject: 11am tomorrow Rinehart Steve Rinehart will come see you tomorrow at I I am. EFTA_R1_01469379 EFTA02409290

To: Jeffrey [email protected]] From: Lesley Groff Sent Fri 7/2/2010 1:44:37 PM Subject: Bennet Moskowitz Bennet Moskowitz would like to set up a

PM Subject: Bennet Moskowitz Bennet Moskowitz would like to set up a call with you today. What time is good for you and did you want anyone else (Steve Rinehart?) on the call as well? Les EFTA_R1_01471784 EFTA02410778

To: Jeffrey Epsteinueevacation@gmailcom] From: Lesley Groff

ey Epsteinueevacation@gmailcom] From: Lesley Groff Sent Tue 7/6/2010 5:00:23 PM Subject: steve rinehart An appt has been scheduled for you with Steve Rinehart Wed. July 7th at 2:30 at the house. EFTA_R1_01472114 EFTA02411038

To: Jeffrey Epsteinijeevacationggmailcom] From: Lesley Grof

ne 17 and Friday June 18 10:30 Appt w/Glen Dubin and Pete Briger (Glen: 11:30 Appt w/Ira Zicherman ( ) 1:30 Appt w/Rich Kahn and Emad 2:00 Appt w/Steve Rinehart 2:30 Appt w/David Mitchell 4:30 Appt w/Dangene and Jennie Saunders Jennie Saunders: 6:00 Appt w/George Delson 7:30 Appt w/Irina Friday June 18t

To: Jeffrey Epstetn[jeevacation@gmailcom] From: Sent Tue 3/16/2010 3:52:18 PM Subject: Scheduling Questions I. Jennie Saunders is asking if she should come

t 2:00 or earlier? 3. Sarah asked me to change David Stem to 5:00 on Thurs. March 25". David has confirmed he can do 5:00. 4. Bennet Moskowitz and Steve Rinehart are asking if you could do an afternoon meeting on the 256...when do you prefer them? Obviously, at the moment, the 256 afternoon is booked... I'm